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Brevard Chapter: Internal Controls Weaknesses and Fraud

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Merrill Lynch

6525 3rd St Ste 500
Rockledge, FL 32955

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3.0 Credits

Member Price $45.00

Non-Member Price $60.00

Overview

 

Join us for an informative and engaging session as the FICPA Brevard Chapter welcomes Lindsay Aviles, CPA, an expert in forensic accounting and fraud prevention. Lindsay will provide valuable insights into identifying internal control weaknesses, understanding common fraud schemes and implementing effective measures to protect organizations from risk.

Internal Controls, Weaknesses and Fraud
Credit(s) and Type: 3 Accounting and Auditing
Speaker Name(s): Lindsay Aviles

Presentation Overview:

This session will highlight how weak or poorly designed internal controls can lead to increased fraud risk. Attendees will learn how to identify control deficiencies, recognize red flags, and apply best practices to strengthen internal controls and prevent fraud.

Topics include:

  • Overview of internal control principles (COSO framework)
  • Common control weaknesses and fraud risk factors
  • Real-world fraud case studies
  • Practical strategies for fraud prevention and detection


Perfect for CPAs, auditors, and finance professionals seeking to enhance their fraud risk awareness and control evaluation skills.

Chapter Registration Contact
Name: Susan ALmerez
Email: salmerez@ask4ci.com


Meal Description
Panera Mixed Meals

Member Cost $45
Non-Member Cost $60


Register Online
Click "Add to Cart" button below.

Register by Phone
Call Member Services at (800) 342-3197.

Register By Mail

  • Mail your reservation payment to:
    Florida Institute of CPAs
    250 South Orange Avenue, Suite 300P

    Orlando, FL 32809
    Please make checks payable to: Florida Institute of CPAs


  • Include with payment:
    Event Name:
    Name:
    Member Number:
    Firm:
    Meal Choice (if applicable)

Tuesday, October 21st

General Session

- Internal Controls Weaknesses and Fraud

Lindsay Aviles, Senior Auditor, Carr, Riggs & Ingram, LLC

Credits: 3 - Accounting and Auditing

This session is available to registrants only.

Non-Member Price $60.00

Member Price $45.00